ECCLESHILL LTD
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 07069134
- Last Updated: 01 Mar 2024
Company Profile
ECCLESHILL LTD was incorporated on Friday, November 6, 2009 as a Private Limited Company with registered address in LONDON. ECCLESHILL LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 15 years 3 months and 19 days.
| Name | ECCLESHILL LTD |
|---|---|
| Company number | 07069134 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yasar Hanif Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Summeera Couser Asghar-Hanif Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECCLESHILL LTD | 06 Nov 2009 |